Facebook Page อ้างชื่อ Thonburi Healthcare Group : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2024)
Facebook Page อ้างชื่อ Advance Corporation Group : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
Facebook page "Hua Seng Heng Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "HGF Hua Seng Heng Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
TikTok account impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)
Facebook page "Amazon Group Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)